1
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 42 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-05-31
Officer
2015-05-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolvedIIF 19 - Director → ME
4
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolvedIIF 36 - Director → ME
5
26 Mount Row, LondonDissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolvedIIF 46 - Director → ME
6
CANTOR ASSOCIATES (CHADWELL HEATH) LIMITED - 1997-10-16
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
370,220 GBP2024-12-31
Officer
1997-02-13 ~ nowIIF 52 - Director → ME
7
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2014-11-21 ~ dissolvedIIF 23 - Director → ME
8
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,936 GBP2024-12-31
Officer
2015-01-02 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
34,162 GBP2024-12-31
Officer
~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,749 GBP2017-12-31
Officer
2016-05-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-05-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,789 GBP2023-03-31
Officer
2021-03-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,508 GBP2024-12-31
Officer
2015-01-02 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolvedIIF 29 - Director → ME
15
105 Wigmore Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 31 - Director → ME
16
105 Wigmore Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 30 - Director → ME
17
C/o Revcap, 105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolvedIIF 34 - Director → ME
18
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolvedIIF 37 - Director → ME
19
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-27 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved Corporate (5 parents, 6 offsprings)
Officer
2010-12-08 ~ dissolvedIIF 15 - Director → ME
21
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2010-12-08 ~ dissolvedIIF 14 - Director → ME
22
105 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ dissolvedIIF 48 - Director → ME
23
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2010-12-08 ~ dissolvedIIF 13 - Director → ME
24
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,375 GBP2021-12-31
Officer
2018-06-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 40 - Director → ME
26
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolvedIIF 33 - Director → ME
27
C/o Revcap, 20 Balderton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolvedIIF 35 - Director → ME
28
17 Abingdon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16 GBP2024-12-31
Officer
2020-10-22 ~ nowIIF 32 - Director → ME
29
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,400 GBP2021-12-31
Officer
2020-01-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,139 GBP2021-12-31
Officer
2017-06-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolvedIIF 20 - Director → ME
32
510 Centennial Park, Centennial Avenue, Elstree, Herts.Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolvedIIF 50 - Director → ME